Torval Investment Corp. Limited

529900QLFH9GYFDHZZ20

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: Cyprus
Entity created: September 3, 1997

Address

Country: Cyprus
Legal address: Gladstonos 401095 NicosiaCyprus

Identifier

LEI: 529900QLFH9GYFDHZZ20
Registered: January 7, 2019 at 12:58 PM UTC
Last updated: January 2, 2026 at 10:07 AM UTC
Next renewal: January 7, 2027 at 12:58 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Cyprus Securities and Exchange Commission (RA000162)
Identifier: HE 461091
Verified against: Cyprus Securities and Exchange Commission (RA000162)
Verified as: HE 461091
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900QLFH9GYFDHZZ20This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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